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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Saulter, Daniel

    Related profiles found in government register
  • Saulter, Daniel
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN

      IIF 1 IIF 2 IIF 3

    • Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom

      IIF 4
  • Saulter, Daniel
    British director born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Saulter, Daniel
    British director born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN, England

      IIF 22

    • Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN

      IIF 23
  • Saulter, Daniel Mark
    British born in July 1978

    Resident in England

    Registered addresses and corresponding companies
  • Saulter, Daniel Mark
    British chief executive born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 7th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA, England

      IIF 51 IIF 52
  • Saulter, Daniel Mark
    British chief executive officer - davies group limited born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 7th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA, England

      IIF 53
  • Saulter, Daniel Mark
    British chief executive officer- davies group limited born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 7th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA, England

      IIF 54

    • 8, Lloyd's Avenue, London, EC3N 3EL, England

      IIF 55
  • Saulter, Daniel Mark
    British company director born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom

      IIF 56
  • Saulter, Daniel Mark
    British director born in July 1978

    Resident in England

    Registered addresses and corresponding companies
  • Saulter, Daniel Mark
    British none born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom

      IIF 81
  • Mr Daniel Mark Saulter
    British born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • The Boot, Freston Street, Freston, Ipswich, IP9 1AB, England

      IIF 82

    • Suite 1, Dairy Barn Mews, Summers Park, Lawford, Manningtree, Essex, CO11 2BZ, United Kingdom

      IIF 83
child relation
Offspring entities and appointments 81
  • 1
    ASTA CAPITAL LIMITED
    - now 07720641
    MARCELLI (NEWCO) LIMITED - 2012-04-25
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (30 parents, 10 offsprings)
    Officer
    2022-07-13 ~ 2024-12-31
    IIF 56 - Director → ME
  • 2
    BANWELL & ASSOCIATES LTD
    - now 03885314
    BANWELLS LIMITED - 2000-01-28
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2019-07-08 ~ 2024-12-31
    IIF 45 - Director → ME
  • 3
    CCG FINANCIAL SERVICES LIMITED
    04125984
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2010-06-01 ~ 2012-08-08
    IIF 20 - Director → ME
  • 4
    CLAIMS MANAGEMENT SERVICES LIMITED
    04313136
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-08-14 ~ 2024-12-31
    IIF 28 - Director → ME
  • 5
    CODEBASE8 LIMITED
    - now 02696599
    CODEBASE8 DEVELOPMENT LIMITED - 2014-09-16
    VISUAL STUDIO LIMITED - 2014-01-16
    THE FOXWARE GROUP LIMITED - 2000-07-04
    FOXWARE LIMITED - 1998-01-22
    MILEDAZE LIMITED - 1992-05-06
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-03-10 ~ 2024-12-31
    IIF 64 - Director → ME
  • 6
    CONTACTPARTNERS LTD
    - now 03709551 07745205
    CLICK TO CALL LIMITED - 2012-06-12
    NUKO 14 LIMITED - 1999-04-01
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-09-14 ~ 2024-12-31
    IIF 33 - Director → ME
  • 7
    CORE INSURANCE SERVICES LIMITED
    06411939
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2016-09-01 ~ 2024-12-31
    IIF 36 - Director → ME
  • 8
    DAISYBRIGHT LIMITED
    07681038
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2013-07-04 ~ dissolved
    IIF 67 - Director → ME
  • 9
    DAISYCOVE LIMITED
    07681044
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2013-07-04 ~ dissolved
    IIF 61 - Director → ME
  • 10
    DAVIES ASSIST LIMITED
    08056958
    7th Floor 1 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (8 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 77 - Director → ME
  • 11
    DAVIES BROKING SERVICES LIMITED - now
    AMBANT LIMITED
    - 2022-05-04 06394614
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (20 parents, 19 offsprings)
    Officer
    2017-09-26 ~ 2021-03-22
    IIF 54 - Director → ME
  • 12
    DAVIES CONSULTING AND MANAGED SERVICES LIMITED
    - now 06786292
    EMBER GROUP LIMITED
    - 2021-01-28 06786292
    EMBER SERVICES LIMITED - 2016-01-26
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2018-10-16 ~ 2024-12-31
    IIF 63 - Director → ME
  • 13
    DAVIES EUROPE LIMITED
    14156604
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-07 ~ now
    IIF 31 - Director → ME
  • 14
    DAVIES EXECUTIVE LIMITED
    08870982
    Davies Group Limited, 8 Lloyd's Avenue, London, England
    Dissolved Corporate (18 parents)
    Officer
    2014-01-31 ~ dissolved
    IIF 80 - Director → ME
  • 15
    DAVIES GROUP LIMITED
    - now 06479822
    OVAL (2177) LIMITED - 2008-03-07
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (20 parents, 48 offsprings)
    Officer
    2013-07-04 ~ now
    IIF 44 - Director → ME
  • 16
    DAVIES HEDGCO LIMITED
    12242839
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-10-03 ~ dissolved
    IIF 79 - Director → ME
  • 17
    DAVIES INSURER & MARKET SERVICES LIMITED
    - now 01677423
    JMD MARKET SERVICES LIMITED
    - 2019-04-12 01677423
    R&Q MARKET SERVICES LIMITED - 2017-10-11
    R&Q AUDIT & INSPECTION LIMITED - 2013-07-25
    PETER BLEM ADJUSTERS LIMITED - 2010-03-04
    PBA REALISATIONS LIMITED - 2000-09-26
    PETER BLEM ADJUSTERS LIMITED - 2000-07-26
    T.B.R. (FOURTEEN) LIMITED - 1983-11-04
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2018-01-13 ~ 2022-03-23
    IIF 47 - Director → ME
  • 18
    DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED
    - now 01242769
    REQUIEM LIMITED
    - 2020-11-05 01242769
    R&QUIEM LIMITED
    - 2018-01-25 01242769
    REQUIEM LIMITED - 2013-07-29
    R.K. CARVILL & CO. LIMITED - 2010-05-13
    RACHMOSS INSURANCE BROKERS LIMITED - 1977-12-31
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (58 parents, 1 offspring)
    Officer
    2018-01-13 ~ 2021-03-22
    IIF 78 - Director → ME
  • 19
    DAVIES LEARNING EXPERIENCES LIMITED
    - now 05028372
    REAL RESULTS TRAINING LIMITED
    - 2021-05-19 05028372
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-10-16 ~ 2024-12-31
    IIF 46 - Director → ME
  • 20
    DAVIES LEARNING SOLUTIONS LIMITED
    - now 09063924
    FWD TRAINING & CONSULTANCY LIMITED
    - 2020-10-27 09063924
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-09-20 ~ 2024-12-31
    IIF 69 - Director → ME
  • 21
    DAVIES MANAGED SYSTEMS LIMITED
    - now 03452116
    MADEANY LIMITED - 1998-01-14
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2013-07-04 ~ 2024-12-31
    IIF 73 - Director → ME
  • 22
    DAVIES MGA SERVICES LIMITED - now
    AMBANT UNDERWRITING SERVICES LIMITED
    - 2021-05-20 07834776
    ISIS UNDERWRITING SERVICES LIMITED - 2013-10-16
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (20 parents, 41 offsprings)
    Officer
    2017-11-02 ~ 2021-03-22
    IIF 53 - Director → ME
  • 23
    DAVIES SPECIALIST SERVICES LIMITED
    - now 07206113
    DAVIES RESOURCING LIMITED
    - 2024-02-04 07206113
    CYNERGIE UK LIMITED
    - 2020-03-13 07206113
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-03-31 ~ 2024-12-31
    IIF 55 - Director → ME
  • 24
    DAVIES ST LIMITED
    - now 06142958
    DAVIES TECHNOLOGY SOLUTIONS LIMITED
    - 2024-06-13 06142958 06329038
    SERVICETICK LTD
    - 2021-11-05 06142958
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2017-10-25 ~ 2024-12-31
    IIF 39 - Director → ME
  • 25
    DIRECT GROUP PROPERTY SERVICES LIMITED
    06067034
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-10-16 ~ 2024-12-31
    IIF 29 - Director → ME
  • 26
    DIRECT INSPECTION SOLUTIONS LIMITED
    - now 03130008
    DIRECT FINANCE AND INSURANCE SERVICES LIMITED - 2012-03-19
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2018-10-16 ~ dissolved
    IIF 76 - Director → ME
  • 27
    DIRECT VALIDATION SERVICES LIMITED
    - now 03566382
    EVANDER VALIDATION SERVICES LIMITED - 2010-07-16
    REPLACEMENT MANAGEMENT LIMITED - 2009-10-22
    HOMESERVE CONTENTS SERVICES LIMITED - 2009-09-30
    DIGITAL INSURANCE SERVICES LIMITED - 2007-01-15
    READYCLIP LIMITED - 1999-05-14
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2018-10-16 ~ 2024-12-31
    IIF 70 - Director → ME
  • 28
    EASTWELL CONTRACTOR MANAGEMENT AND CLAIM CARE LTD.
    04391050
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2013-07-04 ~ 2024-12-31
    IIF 65 - Director → ME
  • 29
    EMBER SEARCH LIMITED
    - now 09245565
    MOTTRAM SEARCH LIMITED - 2018-03-26
    NORTH COMBE LIMITED - 2014-10-10
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-10-16 ~ dissolved
    IIF 75 - Director → ME
  • 30
    EMBER SERVICES LIMITED
    - now 09816349 06786292
    ESL NEW LTD - 2016-01-27
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-10-16 ~ dissolved
    IIF 71 - Director → ME
  • 31
    FARRADANE LIMITED
    01387840
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2013-07-04 ~ now
    IIF 30 - Director → ME
  • 32
    FLORIDA FINANCIAL LIMITED
    06806757
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved Corporate (7 parents)
    Officer
    2009-02-02 ~ dissolved
    IIF 1 - Director → ME
  • 33
    GARWYN EBT LIMITED
    07321208
    7th Floor 1 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (9 parents)
    Officer
    2013-12-05 ~ dissolved
    IIF 51 - Director → ME
  • 34
    GARWYN GROUP LIMITED
    - now 05622838
    BROOMCO (3934) LIMITED - 2008-07-07
    7th Floor 1 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (17 parents)
    Officer
    2013-12-05 ~ dissolved
    IIF 52 - Director → ME
  • 35
    GARWYN LIMITED
    01030489
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2013-12-05 ~ 2024-12-31
    IIF 34 - Director → ME
  • 36
    GBB (UK) HOLDINGS LIMITED
    07121407
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2019-07-08 ~ 2024-12-31
    IIF 35 - Director → ME
  • 37
    GBB (UK) LTD
    - now 01925858
    G. BROWN (BURNLEY) LIMITED - 2000-02-09
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2019-07-08 ~ 2024-12-31
    IIF 68 - Director → ME
  • 38
    GROVELANDS RESOURCING LIMITED
    07036418
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2021-05-12 ~ 2024-12-31
    IIF 43 - Director → ME
  • 39
    HUGHES AND GREGGS LIMITED
    12156116
    7 Floor 1 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2020-12-23 ~ dissolved
    IIF 74 - Director → ME
  • 40
    JMD SPECIALIST INSURANCE SERVICES GROUP LIMITED
    - now 04577053
    JMD SPECIALIST INSURANCE SERVICES LIMITED - 2005-02-08
    JMD GROUP HOLDINGS LIMITED - 2003-07-01
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2018-01-13 ~ 2024-12-31
    IIF 41 - Director → ME
  • 41
    JMD SPECIALIST INSURANCE SERVICES LIMITED
    - now 04290090 04577053
    JMD SPECIALIST PREMIUM CONTROL SERVICES LIMITED - 2005-02-08
    JMD SPECIALIST INSURANCE SERVICES LIMITED - 2003-07-01
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2018-01-13 ~ 2024-12-31
    IIF 72 - Director → ME
  • 42
    K B ROLLITT AND COMPANY LIMITED
    03276277
    The Grange 49 Main Street, Sutton On Trent, Newark, Notts
    Dissolved Corporate (8 parents)
    Officer
    2009-12-23 ~ 2010-03-18
    IIF 3 - Director → ME
  • 43
    KEOGHS ACQUISITION LIMITED
    07950517
    5th Floor 20 Gracechurch Street, London, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2020-03-06 ~ now
    IIF 27 - Director → ME
  • 44
    KEOGHS MIDCO LIMITED
    07950378
    5th Floor 20 Gracechurch Street, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2020-03-06 ~ dissolved
    IIF 60 - Director → ME
  • 45
    KEOGHS SERVICES LIMITED
    - now 07516605 03793431... (more)
    KEOGHS LIMITED - 2011-11-17
    KEOGHS LEGAL SERVICES LIMITED - 2011-03-21
    5th Floor 20 Gracechurch Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2020-03-06 ~ dissolved
    IIF 58 - Director → ME
  • 46
    KEOGHS TOPCO LIMITED
    07949369
    5th Floor 20 Gracechurch Street, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2020-03-06 ~ dissolved
    IIF 59 - Director → ME
  • 47
    M2 FINANCIAL FEES LIMITED
    05028640
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2008-08-05 ~ 2012-08-08
    IIF 12 - Director → ME
  • 48
    MANAGED FLEET SERVICES LIMITED
    06455870
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-07-28 ~ 2024-12-31
    IIF 81 - Director → ME
  • 49
    OVAL (2172) LIMITED
    06457381 05859459... (more)
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2021-10-20 ~ dissolved
    IIF 66 - Director → ME
  • 50
    OVAL (2173) LIMITED
    06457623 06508003... (more)
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2021-10-20 ~ dissolved
    IIF 62 - Director → ME
  • 51
    SFT REALISATIONS LIMITED
    - now 06237509
    Insolvency (Case 1) In administration
    Administration started on 2009-06-11 during the appointment or period of control
    Administration ended on 2010-06-14 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-06-14 during the appointment or period of control
    Dissolved on 2013-10-10 during the appointment or period of control
    TOWERGATE FINANCIAL SERVICES INTERMEDIATE LIMITED
    - 2009-06-11 06237509
    Insolvency (Case 1) In administration
    Administration started on 2009-06-11 during the appointment or period of control
    TOWERGATE FINANCIAL SERVICES HOLD CO LIMITED - 2007-12-14
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2008-03-28 ~ dissolved
    IIF 7 - Director → ME
  • 52
    SUFFOLK CAPITAL LIMITED
    12255591
    Suite 1, Dairy Barn Mews Summers Park, Lawford, Manningtree, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-10-10 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2019-10-10 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    SURVEYORSHIP LIMITED
    06634718
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-07-01 ~ 2024-12-31
    IIF 37 - Director → ME
  • 54
    TENNESSEE BIDCO LIMITED
    FC039462
    47 Esplanade, St Helier, Je10bd, Jersey
    Active Corporate (4 parents)
    Officer
    2022-05-11 ~ now
    IIF 26 - Director → ME
  • 55
    TENNESSEE PARENTCO LIMITED
    FC039463
    47 Esplanade, St Helier, Je10bd, Jersey
    Active Corporate (5 parents)
    Officer
    2022-05-11 ~ now
    IIF 25 - Director → ME
  • 56
    TENNESSEE PIKCO LIMITED
    FC039459
    47 Esplanade, St Helier, Je10bd, Jersey
    Active Corporate (5 parents)
    Officer
    2022-05-10 ~ now
    IIF 40 - Director → ME
  • 57
    TENNESSEE TOPCO LIMITED
    FC039461
    47 Esplanade, St Helier, Je10bd, Jersey
    Active Corporate (11 parents)
    Officer
    2022-05-10 ~ now
    IIF 48 - Director → ME
  • 58
    THE FRESTON BOOT LIMITED
    10976867
    The Boot Freston Street, Freston, Ipswich, England
    Active Corporate (3 parents)
    Officer
    2018-03-07 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2019-08-05 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 59
    TOPMARK CLAIMS MANAGEMENT LIMITED
    SC305608
    2nd Floor, The Forsyth Building, 5 Renfield Street, Glasgow, Scotland
    Active Corporate (12 parents)
    Officer
    2019-01-16 ~ 2024-12-31
    IIF 57 - Director → ME
  • 60
    TOTAL LOSS SETTLEMENT SERVICE LIMITED
    04433145
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2017-12-19 ~ 2024-12-31
    IIF 49 - Director → ME
  • 61
    TOWERGATE FINANCIAL (ANNUITIES) LIMITED
    06798228
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved Corporate (7 parents)
    Officer
    2009-01-22 ~ dissolved
    IIF 2 - Director → ME
  • 62
    TOWERGATE FINANCIAL (EAST) HOLDINGS LIMITED
    - now 06577000 06656399... (more)
    MALVERN FINANCIAL SERVICES LIMITED
    - 2009-09-15 06577000
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2008-04-25 ~ 2012-08-08
    IIF 11 - Director → ME
  • 63
    TOWERGATE FINANCIAL (EAST) INTERMEDIATE LIMITED
    - now 06090335
    M2 HOLDINGS LIMITED
    - 2009-11-24 06090335 15706099... (more)
    ENSCO 574 LIMITED - 2007-06-15
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2008-08-05 ~ 2012-08-08
    IIF 16 - Director → ME
  • 64
    TOWERGATE FINANCIAL (EAST) LIMITED
    - now 04493781 02292688
    M2 FINANCIAL LIMITED
    - 2009-08-29 04493781
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2008-08-05 ~ 2012-08-08
    IIF 14 - Director → ME
  • 65
    TOWERGATE FINANCIAL (EDINBURGH) LIMITED
    - now SC209706
    TOWERGATE FINANCIAL (SCOTLAND) LIMITED
    - 2011-03-31 SC209706 SC127074... (more)
    ALBANNACH FINANCIAL MANAGEMENT LIMITED
    - 2009-09-24 SC209706
    AC&H 106 LIMITED - 2000-08-21
    150 St Vincent Street, Glasgow, Scotland
    Active Corporate (35 parents)
    Officer
    2008-12-01 ~ 2012-08-08
    IIF 6 - Director → ME
  • 66
    TOWERGATE FINANCIAL (GROUP) LIMITED
    - now 03520096
    TOWERGATE UNDERWRITING LIMITED - 2009-09-07
    THE TOWERGATE PARTNERSHIP LIMITED - 2005-10-27
    TOWERGATE ADMINISTRATION FACILITIES LIMITED - 2005-07-05
    RIDGEQUAY LIMITED - 1998-04-09
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (36 parents, 7 offsprings)
    Officer
    2009-09-24 ~ 2012-08-08
    IIF 21 - Director → ME
  • 67
    TOWERGATE FINANCIAL (HUDDERSFIELD) INTERMEDIATE LIMITED
    - now 03483640
    SMITH BLAMIRES LIMITED
    - 2009-08-29 03483640
    SMITH, BLAMIRES & COMPANY LIMITED - 1998-09-29
    BLAMIRES, WILDE & CO LIMITED - 1998-01-28
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2009-01-15 ~ 2012-08-08
    IIF 22 - Director → ME
  • 68
    TOWERGATE FINANCIAL (HUDDERSFIELD) LIMITED
    - now 03639888
    SMITH, BLAMIRES (FINANCIAL SERVICES) LIMITED
    - 2009-08-29 03639888
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2009-01-15 ~ 2012-08-08
    IIF 23 - Director → ME
  • 69
    TOWERGATE FINANCIAL (LONDON) LIMITED
    07004252
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2009-08-28 ~ 2012-08-08
    IIF 15 - Director → ME
  • 70
    TOWERGATE FINANCIAL (NORTH) HOLDINGS LIMITED
    - now 06649754 06656399... (more)
    ZEALAND FINANCIAL LIMITED
    - 2009-09-08 06649754
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2008-07-17 ~ 2012-08-08
    IIF 9 - Director → ME
  • 71
    TOWERGATE FINANCIAL (NORTH) LIMITED
    - now 05248194
    PARAMOUNT GROUP LIMITED
    - 2009-08-29 05248194
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2008-09-02 ~ 2012-08-08
    IIF 19 - Director → ME
  • 72
    TOWERGATE FINANCIAL (SCOTLAND) HOLDINGS LIMITED
    - now SC335874 SC209706... (more)
    ENSCO 193 LIMITED
    - 2009-09-15 SC335874 SC318190... (more)
    150 St Vincent Street, Glasgow, Scotland
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2008-12-01 ~ 2012-08-08
    IIF 5 - Director → ME
  • 73
    TOWERGATE FINANCIAL (SCOTLAND) LIMITED
    - now SC127074 SC209706... (more)
    TOWERGATE FINANCIAL (GLASGOW) LIMITED
    - 2011-04-11 SC127074
    MACDONALD REID SCOTT FINANCIAL SERVICES LIMITED
    - 2009-09-02 SC127074
    REID SCOTT FINANCIAL SERVICES LIMITED - 1996-08-16
    COMLAW NO. 229 LIMITED - 1990-10-22
    150 St. Vincent Street, Glasgow
    Active Corporate (36 parents)
    Officer
    2008-01-30 ~ 2012-08-08
    IIF 13 - Director → ME
  • 74
    TOWERGATE FINANCIAL (WEST) HOLDINGS LIMITED
    - now 06656399 06577000... (more)
    WARWICK FINANCIAL LIMITED
    - 2009-09-08 06656399
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2008-07-25 ~ 2012-08-08
    IIF 18 - Director → ME
  • 75
    TOWERGATE FINANCIAL (WEST) LIMITED
    - now 02292688 04493781
    TOWERGATE FINANCIAL SERVICES LIMITED
    - 2009-08-29 02292688 06615831
    THB FINANCIAL SERVICES LIMITED - 2006-12-20
    T.L. CLOWES FINANCIAL SERVICES LIMITED - 2003-12-10
    MILTON REEDS LIMITED - 1990-04-19
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2008-12-01 ~ 2012-08-08
    IIF 8 - Director → ME
  • 76
    TOWERGATE FINANCIAL MORTGAGES LIMITED
    07170579
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-02-25 ~ dissolved
    IIF 4 - Director → ME
  • 77
    TOWERGATE FJC LIMITED - now
    TOWERGATE JOHN CHARCOL LIMITED
    - 2015-03-30 07170775
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2010-02-26 ~ 2012-08-08
    IIF 17 - Director → ME
  • 78
    UFTON ASSOCIATES LIMITED
    04471233
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2013-07-04 ~ 2024-12-31
    IIF 32 - Director → ME
  • 79
    VEHICLE REPLACEMENT GROUP LIMITED
    09957616
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-12-23 ~ 2024-12-31
    IIF 38 - Director → ME
  • 80
    VERIPHY LIMITED
    - now 05066478 05947056
    COMPLETE SOLUTIONS LIMITED - 2007-07-05
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-10-31 ~ 2024-12-31
    IIF 42 - Director → ME
  • 81
    ZENITH INDEPENDENT LIMITED
    05292434
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-18
    Dissolved on 2013-02-06
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved Corporate (19 parents)
    Officer
    2008-09-02 ~ 2011-06-10
    IIF 10 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.